Form Nfp 110.30 - Articles Of Amendment Form - Illinois Secretary Of State Page 2
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24. The undersigned Corporation has caused these Articles to be signed by a duly authorized officer who affirms, under
penalties of perjury, that the facts stated herein are true and correct.
All signatures must be in BLACK INK.
Dated _______________________________ , _____
________________________________________________
Month Day
Year
Exact Name of Corporation
______________________________________
Any Authorized Officer’s Signature
______________________________________
Name and Title (type or print)
5. If there are no duly authorized officers, the persons designated under Section 101.10(b)(2) must sign below and print
name and title.
The undersigned affirms, under penalties of perjury, that the facts stated herein are true.
Dated _______________________________ , _____
Month Day
Year
_____________________________________________
_____________________________________________
Signature
Name and Title (print)
_____________________________________________
_____________________________________________
Signature
Name and Title (print)
_____________________________________________
_____________________________________________
Signature
Name and Title (print)
_____________________________________________
_____________________________________________
Signature
Name and Title (print)
NOTES
1. State the true and exact corporate name as it appears on the records of the Secretary of State BEFORE any amend-
ment herein is reported.
2. Directors may adopt amendments without member approval only when the corporation has no members, or no mem-
bers entitled to vote pursuant to §110.15.
3. Director approval may be:
a. by vote at a director's meeting (either annual or special), or
b. by consent, in writing, without a meeting.
4. All amendments not adopted under Sec. 110.15 require that:
a. the board of directors adopt a resolution setting forth the proposed amendment, and
b. the members approve the amendment.
Member approval may be:
a. by vote at a members meeting (either annual or special), or
b. by consent, in writing, without a meeting.
To be adopted, the amendment must receive the affirmative vote or consent of the holders of at least two-thirds of the
outstanding members entitled to vote on the amendment (but if class voting applies, also at least a two-thirds vote
within each class is required).
The Articles of Incorporation may supersede the two-thirds vote requirement by specifying any smaller or larger vote
requirement not less than a majority of the outstanding votes of such members entitled to vote, and not less than a
majority within each class when class voting applies. (Sec. 110.20)
5. When member approval is by written consent, all members must be given notice of the proposed amendment at least
five days before the consent is signed. If the amendment is adopted, members who have not signed the consent
must be promptly notified of the passage of the amendment. (Sec. 107.10 & 110.20)
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